1
Ashwell Court, Windsor Lane, Little Kingshill, Buckinghamshire
Active Corporate (4 parents)
Officer
2005-09-21 ~ now
IIF 4 - Director → ME
2
Ashwell Court Windsor Lane, Little Kingshill, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Ashwell Court Windsor Lane, Little Kingshill, Great Missenden, England
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 10 - Director → ME
5
O2 BIRCH LIMITED - 2008-10-30
260 Bath Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 27 - Director → ME
6
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
500 Brook Drive, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2009-11-19 ~ 2011-11-17
IIF 17 - Director → ME
7
GREAT MISSENDEN TRUST
- 2017-05-03
08927321 Great Missenden School, Church Street, Great Missenden, Buckinghamshire, England
Active Corporate (54 parents)
Officer
2014-04-01 ~ 2018-02-15
IIF 6 - Director → ME
8
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 13 - Director → ME
9
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 24 - Director → ME
10
MOVISTAR LIMITED - now
O2 NOMINEES LIMITED - 2011-03-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents, 35 offsprings)
Officer
2008-12-31 ~ 2009-11-10
IIF 32 - Director → ME
11
O2 HOLDINGS LIMITED - 2004-12-10
BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 10 offsprings)
Officer
2008-12-31 ~ 2011-11-17
IIF 7 - Director → ME
12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 12 - Director → ME
13
O2 ASH LIMITED - 2008-11-10
MMO2 LIMITED - 2001-09-12
500 Brook Drive, Reading, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-31 ~ 2011-11-17
IIF 31 - Director → ME
14
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED - 2001-03-30
ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
2008-12-31 ~ 2011-11-17
IIF 18 - Director → ME
15
O2 INTERNATIONAL HOLDINGS LIMITED
- now 04247157BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-06-21 ~ 2011-11-17
IIF 14 - Director → ME
16
CELLNET SERVICES LIMITED - 2002-04-19
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
2009-01-06 ~ 2011-11-17
IIF 19 - Director → ME
17
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2008-12-31 ~ 2011-11-17
IIF 8 - Director → ME
18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 23 - Director → ME
19
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 29 - Director → ME
20
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 22 - Director → ME
21
CELLNET TRANSACTIONS LIMITED - 2002-04-19
ADNOX 5 LIMITED - 1992-07-07
260 Bath Road, Slough, Berkshire
Dissolved Corporate (34 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 28 - Director → ME
22
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 25 - Director → ME
23
PACIFIC SHELF 873 LIMITED
SC198346 SC193749, SC119933, SC195966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 16 - Director → ME
24
SKY HOME COMMUNICATIONS LIMITED - now
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 21 - Director → ME
25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2011-12-16 ~ 2014-10-01
IIF 30 - Director → ME
26
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC
- 2011-02-11
05310128 03722259, 03722259, 03722259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2010-02-01 ~ 2011-10-01
IIF 20 - Director → ME
27
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
2008-12-31 ~ 2011-11-17
IIF 9 - Director → ME
28
TELEFONICA UK PENSION TRUSTEE LIMITED
- now 04267552O2 PENSION TRUSTEE LIMITED
- 2011-04-27
04267552ALNERY NO. 2221 LIMITED - 2002-06-18
500 Brook Drive 500 Brook Drive, Reading, England
Active Corporate (24 parents)
Officer
2008-03-31 ~ 2018-03-31
IIF 26 - Director → ME
29
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2008-12-31 ~ 2011-11-17
IIF 11 - Director → ME
30
VMED O2 SECRETARIES LIMITED - now
BT WIRELESS NOMINEES LIMITED - 2002-04-19
500 Brook Drive, Reading, United Kingdom
Active Corporate (16 parents, 164 offsprings)
Officer
2009-11-10 ~ 2011-11-17
IIF 15 - Director → ME